Spanfax Limited
- Large
- Holding
- Active
- 33 years
- Virtual address
- 3 directors
- 1 owner
- Regular importer
- Regular exporter
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Social media
Summary
Spanfax Ltd from Norwich UK is a large holding company with an active status, established 33 years ago. It operates from a virtual address and is managed by three directors and one owner. The company is a regular importer of vehicles, parts, and accessories (excluding trains and trams), with six months of import activity recorded, the latest in January 2025. It also regularly exports plastics and plastic products, having done so for 40 months, with the last export operation in January 3025.
The company operates as a non-trading holding company and is a significant player, holding assets valued at £420,000. While it doesn’t employ anyone directly, it owns Structure-flex Limited. The company’s core function appears to be managing investments and facilitating financial transactions within its group.
Financially, Spanfax Ltd shows a mixed picture. Dividends paid remained steady at £72,000, and income from shares in group undertakings also held at £72,000. However, net current assets and liabilities are both reported at £23,000. The company's operating profit loss is zero. A significant decrease in turnover revenue is observed, which may indicate a shift in strategy or external market factors. Bank borrowings have remained consistent. The company’s small size (meeting two of three criteria for turnover under £36 million, assets under £18 million, and fewer than 250 employees) helps it stay agile, but the lack of turnover raises questions. The accounts were audited by CG Lee Limited.
It’s likely the company is strategically positioned to manage investments and facilitate financial flows within its group, rather than engaging in direct trading activities. The consistent dividend payments suggest a focus on shareholder value, while the lack of turnover could be due to a deliberate focus on holding assets and generating income from investments.
Registered in England/Wales under the registration number 02643727, with a registered address at NR7 0TA, Norwich, Norfolk, Ingram House, Meridian Way.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- Resolute Corporate Holdings Ltd
- 9 years
- 1
- 75%+
- 🇬🇧
Resident of United Kingdom
Managers
-
Individual
- Doughty Matthew James
- 18 years
- 2
- 🇪🇸
Resident of Spain
-
Individual
- Reeve Kate Elizabeth
- 19 years
- 2
- 🇬🇧
Resident of United Kingdom
-
Individual
- Doughty Ian Stormont
- 33 years
- 9
- 🇬🇧
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Director's details changed for Mr Ian Stormont Doughty on 2025-03-15Download 2 pages pdf report
-
Confirmation statement made on 2024-09-06 with no updatesDownload 3 pages pdf report
-
Director's details changed for Mr Matthew James Doughty on 2024-09-01Download 2 pages pdf report
Spanfax Limited controls
Owns & Controls
-
Corporate
- Structure-flex Limited
- 9 years
- 75%+
- 🇬🇧
Resident of United Kingdom
Importer profile by HS codes
Last imported products
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Exporter profile by HS codes
Last exported products
Similar exporters
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- HS codes
- Financial data
- Officers and owners
FAQ about Spanfax Limited
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